| BSE Code | Company | Start Date | Purpose |
|---|---|---|---|
| 538273 | Response Info. Response Informatics Ltd | 13-Aug-2026 | Response Informatics Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the Unaudited Standalone and Consolidated financial results of the Company for the first quarter ended on 30th June 2026. |
| 537253 | Sunil Healthcare Sunil Healthcare Ltd | 13-Aug-2026 | Sunil Healthcare Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Board Meeting scheduled to be held on 13.08.2026 pursuant to Regulation 29 read with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 inter alia to consider approve and take on record the Un-Audited Financial Results (both standalone and consolidated) for the 1st quarter of FY 2026-27 ended on June 30 2026. |
| 535693 | Brahmaputra Inf. Brahmaputra Infrastructure Ltd | 13-Aug-2026 | Brahmaputra Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Board Meeting Intimation dated 13th August 2026 for June Quarter Results. |
| 535719 | Ampvolts Ampvolts Ltd | 13-Aug-2026 | Ampvolts Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve unaudited financial results for the quarter ended 30th June 2026 |
| 536846 | Yuranus Infrast. Yuranus Infrastructure Ltd | 13-Aug-2026 | Yuranus Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve 1.To consider and approve the unaudited Standalone Financial Results along with limited review report of the Company for the quarter ended June 30 2026. 2. To Appoint Secretarial Auditor of the Companys for financial years 2026-2027. 3. Any other business with permission of Chair. |
| 538770 | Crane Infra Crane Infrastructure Ltd | 13-Aug-2026 | Crane Infrastructure Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve the un-audited financial results for the 1st quarter period ended on 30-06-2026 for the F.y 2026-27 |
| 538597 | TTI Enterprise TTI Enterprise Ltd | 13-Aug-2026 | Quarterly Results |
| 538556 | Arman Holdings Arman Holdings Ltd | 13-Aug-2026 | Arman Holdings Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve Adoption of financial results for 1st quarter ended 30 June 2026 |
| 534060 | PMC Fincorp PMC Fincorp Ltd | 13-Aug-2026 | PMC Fincorp Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 inter alia to consider and approve The Unaudited Financial Results Of The Company For The Quarter Ended June 30 2026 |
| 535431 | GCM Securit. GCM Securities Ltd | 13-Aug-2026 | GCM Securities Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 13/08/2026 ,inter alia, to consider and approve Unaudited Financial Results for QE June 30, 2026 |



